| Date | Description |
|---|
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED JOANNE POWELL |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER OWEN GREENOW |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH BLACKMORE |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CARROLL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORTON |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY CLAY |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JAKEMAN / 25/03/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED ELLIE BUTCHER |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED TOM SELLERS |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED JEANETTE HARES |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LIGHTFOOT |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH LUCY ANNE BOWLES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOEL TAVERNOR |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEWEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTFOOT |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE ANN LEE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWLES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAVERNOR |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-07 |
delete address USHER FARM WALCOTE ROAD GILMORTON LUTTERWORTH LEICESTERSHIRE LE17 5PJ |
| 2020-05-07 |
insert address VALLEY VIEW FARM LUTTERWORTH ROAD GILMORTON LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 5PJ |
| 2020-05-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NORTON |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
USHER FARM WALCOTE ROAD
GILMORTON
LUTTERWORTH
LEICESTERSHIRE
LE17 5PJ |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOEL TAVERNOR / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERBY / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LIGHTFOOT / 21/04/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FORSYTH |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS HARVEY CLAY |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIQUE HUSTINX |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE LEE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE OPENSHAW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH WEBB / 27/03/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-13 |
delete otherexecutives IAN MACKIRDY |
| 2019-03-13 |
delete otherexecutives JEANETTE ANN HARES |
| 2019-03-13 |
delete otherexecutives PHILLIPA MARY GEDDES |
| 2019-03-13 |
delete person IAN MACKIRDY |
| 2019-03-13 |
delete person JEANETTE ANN HARES |
| 2019-03-13 |
delete person PHILLIPA MARY GEDDES |
| 2019-03-13 |
insert otherexecutives HELEN FORSYTH |
| 2019-03-13 |
insert otherexecutives PETER NEIL GEDDES |
| 2019-03-13 |
insert person HELEN FORSYTH |
| 2019-03-13 |
insert person PETER NEIL GEDDES |
| 2019-03-13 |
update number_of_registered_officers 18 => 17 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEIL GEDDES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN FORSYTH |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKIRDY |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE HARES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA GEDDES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-19 |
insert otherexecutives PETER NOEL TAVERNOR |
| 2018-06-19 |
insert otherexecutives ROBERT KERBY |
| 2018-06-19 |
insert otherexecutives TREVOR LIGHTFOOT |
| 2018-06-19 |
insert person PETER NOEL TAVERNOR |
| 2018-06-19 |
insert person ROBERT KERBY |
| 2018-06-19 |
insert person TREVOR LIGHTFOOT |
| 2018-06-19 |
update number_of_registered_officers 15 => 18 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KERBY |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LIGHTFOOT |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOEL TAVERNOR |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-11-07 |
delete otherexecutives JACQUELINE ANNE LEWIS |
| 2017-11-07 |
delete otherexecutives PAUL STEAD |
| 2017-11-07 |
delete person JACQUELINE ANNE LEWIS |
| 2017-11-07 |
delete person PAUL STEAD |
| 2017-11-07 |
insert otherexecutives JAMES BARRY HODSON |
| 2017-11-07 |
insert otherexecutives MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2017-11-07 |
insert otherexecutives ROSEMARIE ANN LEE |
| 2017-11-07 |
insert otherexecutives YVETTE JANE OPENSHAW |
| 2017-11-07 |
insert person JAMES BARRY HODSON |
| 2017-11-07 |
insert person MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2017-11-07 |
insert person ROSEMARIE ANN LEE |
| 2017-11-07 |
insert person YVETTE JANE OPENSHAW |
| 2017-11-07 |
update number_of_registered_officers 13 => 15 |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEAD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEWIS |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE ANN LEE |
| 2017-01-22 |
delete otherexecutives GILLIAN DIXON |
| 2017-01-22 |
delete otherexecutives JAMES BARRY HODSON |
| 2017-01-22 |
delete otherexecutives JANET EURONWY MORRIS |
| 2017-01-22 |
delete otherexecutives PHILIP PAUL REDGATE |
| 2017-01-22 |
delete otherexecutives TREVOR LIGHTFOOT |
| 2017-01-22 |
delete person GILLIAN DIXON |
| 2017-01-22 |
delete person JAMES BARRY HODSON |
| 2017-01-22 |
delete person JANET EURONWY MORRIS |
| 2017-01-22 |
delete person PHILIP PAUL REDGATE |
| 2017-01-22 |
delete person TREVOR LIGHTFOOT |
| 2017-01-22 |
insert otherexecutives IAN MACKIRDY |
| 2017-01-22 |
insert otherexecutives JEANETTE ANN HARES |
| 2017-01-22 |
insert person IAN MACKIRDY |
| 2017-01-22 |
insert person JEANETTE ANN HARES |
| 2017-01-22 |
update number_of_registered_officers 16 => 13 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS YVETTE JANE OPENSHAW |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRY HODSON |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DIXON |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORRIS |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDGATE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACKIRDY |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE ANN HARES |
| 2016-04-08 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODSON |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTFOOT |
| 2015-08-15 |
delete otherexecutives JEANETTE ANN HARES |
| 2015-08-15 |
delete otherexecutives RICHARD THOMAS DORRELL |
| 2015-08-15 |
delete otherexecutives YVONNE ANNE CLINTON PALMER |
| 2015-08-15 |
delete person JEANETTE ANN HARES |
| 2015-08-15 |
delete person RICHARD THOMAS DORRELL |
| 2015-08-15 |
delete person YVONNE ANNE CLINTON PALMER |
| 2015-08-15 |
update number_of_registered_officers 19 => 16 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-27 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE HARES |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DORRELL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CLINTON PALMER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
delete otherexecutives SUSAN MARJORIE SHIMWELL |
| 2014-06-07 |
delete person SUSAN MARJORIE SHIMWELL |
| 2014-06-07 |
update number_of_registered_officers 20 => 19 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-16 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIMWELL |
| 2014-03-06 |
delete otherexecutives MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2014-03-06 |
delete otherexecutives PATRICK GABRIAL DELANEY |
| 2014-03-06 |
delete person MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2014-03-06 |
delete person PATRICK GABRIAL DELANEY |
| 2014-03-06 |
insert otherexecutives GILLIAN DIXON |
| 2014-03-06 |
insert otherexecutives JACQUELINE ANNE LEWIS |
| 2014-03-06 |
insert otherexecutives JANET EURONWY MORRIS |
| 2014-03-06 |
insert otherexecutives PAUL STEAD |
| 2014-03-06 |
insert otherexecutives PHILIP PAUL REDGATE |
| 2014-03-06 |
insert person GILLIAN DIXON |
| 2014-03-06 |
insert person JACQUELINE ANNE LEWIS |
| 2014-03-06 |
insert person JANET EURONWY MORRIS |
| 2014-03-06 |
insert person PAUL STEAD |
| 2014-03-06 |
insert person PHILIP PAUL REDGATE |
| 2014-03-06 |
update number_of_registered_officers 17 => 20 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANNE LEWIS |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL REDGATE |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DIXON FOSTER |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIXON FOSTER / 22/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANET EURONWY MORRIS |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEAD |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIQUE HUSTINX |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DELANEY |
| 2013-07-04 |
insert otherexecutives RICHARD DORRELL |
| 2013-07-04 |
insert otherexecutives TREVOR LIGHTFOOT |
| 2013-07-04 |
insert person RICHARD DORRELL |
| 2013-07-04 |
insert person TREVOR LIGHTFOOT |
| 2013-07-04 |
update number_of_registered_officers 15 => 17 |
| 2013-07-04 |
update person_usual_residence_country JAMES BARRY HODSON: UNITED KINGDOM => ENGLAND |
| 2013-07-04 |
update person_name RICHARD DORRELL => RICHARD THOMAS DORRELL |
| 2013-07-04 |
update person_nationality RICHARD THOMAS DORRELL: ENGLISH => BRITISH |
| 2013-07-04 |
update person_usual_residence_country RICHARD THOMAS DORRELL: ENGLAND => GB |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-24 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DORRELL |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODSON |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRY HODSON |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LIGHTFOOT |
| 2012-11-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE ANNE CLINTON PALMER |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE ANN HARES |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORGAN |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TORDOFF |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDWIN |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAVERNOR |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE HARVEY |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS MONIQUE BLANCHE FRANCOISE MARIE HUSTINX |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GABRIAL DELANEY |
| 2011-02-02 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-04-20 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON IRENE SCHOFIELD / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TORDOFF / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BALDWIN / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JAKEMAN / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY HODSON / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH WEBB / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT NEWMAN / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL TAVERNOR / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARY GEDDES / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EILEEN FARQUHAR / 24/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE SHIMWELL / 24/03/2010 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CLINTON-PALMER |
| 2010-04-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LUCY ANNE BOWLES |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HARVEY |
| 2009-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-17 |
update statutory_documents ALTER MEMORANDUM 15/11/2008 |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODSON / 15/11/2008 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMES BARRY HODSON |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
USHER FARM
WALCOTE ROAD
GILMORTONLUTTERWORTH
LEICESTERSHIRE
LE17 5PJ |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MORGAN |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED PETER NOEL TAVERNOR |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE TAYLOR |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH BOWLES |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP REDGATE |
| 2008-06-20 |
update statutory_documents SECRETARY APPOINTED LESLIE ROBERT NEWMAN |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILLIPA GEDDES |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL WADLAND |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08 |
| 2007-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |